Address History: 12633 Memorial Drive Apt 142, Houston, TX 77024;
4371 169th Street, Flushing, NY 11358;
Katy, TX 77494
Aliases (AKA): Phyllis Chen
Phone Numbers: (713) 212-0248
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
129 Roebling Street Apt 1n, Brooklyn, NY 11211;
Katy, TX 77449
Aliases (AKA): Gregory Varhaug
Relatives & Associates: Stephanie Brannon
Haley Mlinac
Florence Varhaug
Matthew Varhaug
Ralph Varhaug
Email Addresses: gre****@aol.com,
gre****@aol.com,
gre****@gte.net
Address History: 2614 Glacier Drive, Houston, TX 77067;
11959 Guadalupe River Drive # D, Houston, TX 77067
Aliases (AKA): Hue My Lu,
Hui M Thai
Address History: 1405 Shadowdale Drive Apt 96, Houston, TX 77043;
10011 Hammerly Boulevard Apt 95, Houston, TX 77080
Relatives & Associates: Sergio Castro
Diana Fernandez
Francisco Garcia
Diana Hernandez
Franc Hernandez
Address History: 1535 Birdsall Street Unit A, Houston, TX 77007;
1022 Augusta Drive #, Houston, TX 77057
Aliases (AKA): H Xydis,
Heather Marie Xydis
Address History: 7000 Cook Road Apt 1110, Houston, TX 77072;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Mc Lean, VA 22101
Aliases (AKA): Lan Lan Levirginia
Address History: 7415 Rain Drop Court, Richmond, TX 77407;
400 E Arbor Street Spc 509, Long Beach, CA 90805;
Houston, TX 77054;
Humble, TX 77338;
Katy, TX 77449
Aliases (AKA): Jacqueline Gale Gay,
Jackie Gale Washington,
Jacqueline Washington,
Jaqueline Washington
Relatives & Associates: Everett Gay
Victorian Gay
Jonathan Jackson
Wanda Jackson
Christopher Washington
Address History: 12339 Grove Meadow Drive # 1201, Stafford, TX 77477;
990 Cypress Station Drive, Houston, TX 77090
Aliases (AKA): Grace A Jadulos
Address History: 5250 Brownway Street Apt 1417, Houston, TX 77056;
529 Barker Clodine Road, Houston, TX 77094;
Katy, TX 77494;
Richmond, TX 77407
Address History: 12427 Shadowvale Drive, Houston, TX 77082;
917 Blackwell Court, Marietta, GA 30066;
Sugar Land, TX 77479;
Arlington, VA 22205;
Chantilly, VA 20151
Address History: 12411 Shadowvale Drive, Houston, TX 77082;
4421 Nw 16th Place, Gainesville, FL 32605;
Bellaire, TX 77401;
Katy, TX 77494
Aliases (AKA): Tin P Le,
Tin P Le Nguyen,
Tin Phuong Lenguyen,
Tin Phuong Lnguyen,
Tin P Nguyen
Address History: 12431 Shadowvale Drive, Houston, TX 77082;
10440 Deerwood Road Apt 322, Houston, TX 77042
Aliases (AKA): Florence Walden Varhaug
Email Addresses: flo****@yahoo.com,
fva****@aol.com,
rva****@netscape.net
Address History: 13503 Laurel River Drive, Houston, TX 77083;
1442 Po Box, Alief, TX 77411;
Sugar Land, TX 77498
Aliases (AKA): Jerry G Palacio
Phone Numbers: (281) 565-6638
Address History: 156 County Road 251, Fairfield, TX 75840;
7226 Granvia Drive, Houston, TX 77083;
Kerrville, TX 78028
Aliases (AKA): Sandra R Mc Leod
Phone Numbers: (718) 522-3515
Address History: 507 Akj Street, Stafford, TX 77477;
6833 Beechnut Street, Houston, TX 77074;
Missouri City, TX 77489
Email Addresses: wil****@sbcglobal.net
Address History: 777 S Mayde Creek Drive Apt 354, Houston, TX 77079;
13503 Biscayne Boulevard, Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Shih Wei Tsao,
Shih W Tsao,
Shih W Wilson Tsao,
Shih Wei W Tsao,
Shih-Wei Tsao
Address History: 76 Dolphin Lane, Freeport, TX 77541;
75 Dolphin Lane, Freeport, TX 77541;
Houston, TX 77024
Aliases (AKA): Parker Carol Nunez,
Carol S Nunez Parker,
Carol Nunez-Parker,
Carol Nunezparker,
Carol Nunley
Address History: 13314 Larkhill Gardens Lane, Sugar Land, TX 77498;
1442 Po Box, Alief, TX 77411;
Houston, TX 77083
Phone Numbers: (281) 565-6638
Address History: 12419 Shadowvale Drive, Houston, TX 77082;
6130 Langham Mist Lane, Houston, TX 77084;
Royse City, TX 75189
Relatives & Associates: Cindy Burbano
Jamie Chancellor
Larry Chancellor
Sylvia Chancellor
Timothy Chancellor
Address History: 248 Springside Road, Longwood, FL 32779;
235 Se 9th Street, Dania, FL 33004;
Hollywood, FL 33020;
Lake Mary, FL 32746;
Orlando, FL 32819
Aliases (AKA): Kiet N Cao,
Kiet Guon
Relatives & Associates: Cam Trinh
Address History: 1000 Avenue At Port Imperial Apt 603, Weehawken, NJ 07086;
410 Benjamin Street, Ann Arbor, MI 48104;
Morristown, NJ 07960;
Las Vegas, NV 89129;
New York, NY 10178
Aliases (AKA): J Arnaez
Email Addresses: fil****@hotmail.com,
jar****@juno.com,
jar****@uswest.net
Address History: 12731 Goshen Road, Salem, OH 44460;
3478 S Arlington Road # 4, Akron, OH 44312;
Barberton, OH 44203;
Doylestown, OH 44230;
Norton, OH 44203
Aliases (AKA): Barbara J Ludwig,
Barbara Ludwig
Address History: 384 Country Club Drive, San Francisco, CA 94132;
2242 Sloat Boulevard, San Francisco, CA 94116;
South San Francisco, CA 94080;
Corpus Christi, TX 78410;
Houston, TX 77082
Aliases (AKA): Fai C Cho,
Fai Chuncho,
Chun Ho
Address History: 5116 Highland Road Apt 32, Baton Rouge, LA 70808;
2001 East Lingelbach Lane Apartment 219, Bloomington, IN 47408;
Houston, TX 77082
Email Addresses: hdc****@juno.com
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